Legend Windows Limited

Company Name	Legend Windows Limited
Directors	Christopher Charles Dale and Dean Michael Andrew St John
Company Status	Dissolved
Company Number	03931429
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Name	Otherstart Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Charles Dale
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Ashurst Close Harwood Bolton Greater Manchester BL2 3PE

Director Name	Dean Michael Andrew St John
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Co Director
Country of Residence	Lancashire
Correspondence Address	Lower Simpsons Fold Farm Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HL

Secretary Name	Jocelyn Mary Reddecliffe
Nationality	British
Status	Current
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Director Name	Mr Barry Peter Heard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2004)
Role	Director Proposed
Country of Residence	United Kingdom
Correspondence Address	157 Alder Road Liverpool Merseyside L12 9ES

Director Name	Mr Steven James Saphier
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pagebank Road Huyton Liverpool Merseyside L14 0JD

Secretary Name	Mr Steven James Saphier
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pagebank Road Huyton Liverpool Merseyside L14 0JD

Director Name	Mr Steven Stanton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(2 months after company formation)
Appointment Duration	6 months (resigned 27 October 2000)
Role	Replacement Windows Consultant
Country of Residence	England
Correspondence Address	18 Pond Green Way St. Helens Merseyside WA9 3SD

Secretary Name	Mr Barry Peter Heard
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Alder Road Liverpool Merseyside L12 9ES

Director Name	Andrew Sheil
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2004)
Role	Sales Manager
Correspondence Address	11 Royden Crescent Billinge Wigan WN5 7LL

Director Name	Janice Sanderson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2003)
Role	Manager
Correspondence Address	Ivy Cottage, Nutgrove Road St Helens Merseyside WA9 5JR

Director Name	Jocelyn Mary Reddecliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 2004)
Role	Accountant
Correspondence Address	4 Swallow Court Clayton Le Woods Chorley Lancashire PR6 7NZ

Secretary Name	Mr Gary Robert Edmund Jones
Nationality	British
Status	Resigned
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	135 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Deloitte & Touche Llp 2 Hardman Street Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,996
Cash	£287,075
Current Liabilities	£894,750

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 August 2007	Dissolved (1 page)
30 May 2007	Notice of move from Administration to Dissolution (2 pages)
30 May 2007	Administrator's progress report (3 pages)
22 January 2007	Administrator's progress report (4 pages)
11 December 2006	Notice of extension of period of Administration (1 page)
5 December 2006	Registered office changed on 05/12/06 from: unit 232 oldfield road walton summit bamber bridge preston lancashire PR5 8BG (1 page)
29 August 2006	Administrator's progress report (4 pages)
7 April 2006	Statement of affairs (7 pages)
19 January 2006	Resolutions RES13 ‐ Sale of company 28/12/05 (1 page)
12 January 2006	Director resigned (1 page)
6 January 2006	Appointment of an administrator (1 page)
24 May 2005	394 res of aud (1 page)
29 March 2005	Return made up to 23/02/05; full list of members (10 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Auditor's resignation (1 page)
14 September 2004	Registered office changed on 14/09/04 from: unit 32 salisbury road haydock industrial estate haydock st. Helens merseyside WA11 9XG (1 page)
14 September 2004	Director resigned (1 page)
24 February 2004	Return made up to 23/02/04; full list of members (10 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 December 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Return made up to 23/02/03; full list of members (10 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 November 2002	New director appointed (2 pages)
30 May 2002	Return made up to 23/02/02; full list of members (8 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (8 pages)
10 April 2001	Nc inc already adjusted 22/02/01 (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 2 pagebank road liverpool merseyside L14 0JD (1 page)
10 April 2001	Secretary resigned (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Ad 22/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
17 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 November 2000	Director resigned (1 page)
15 September 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Registered office changed on 12/07/00 from: drury house 19 water street liverpool merseyside L2 0RP (1 page)
11 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
30 March 2000	Ad 21/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2000	Memorandum and Articles of Association (15 pages)
27 March 2000	Company name changed otherstart LIMITED\certificate issued on 28/03/00 (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
23 February 2000	Incorporation (13 pages)

Legend Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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